Risk screening, check fraud detection and more have helped the government recover more than $4 billion, Treasury announced.

The United States has imposed sanctions on two China-based drone suppliers and their alleged Russian partners, the first time ...

AI has been used to defraud people through everything from calling voters to faking celebrity giveaways. Now, the US Treasury ...

The United States on Friday reported a budget deficit of $1.8 trillion for the past year, widening from 2023's level on ...

The U.S. Treasury Department Wednesday sanctioned three people and four companies allegedly involved in generating millions ...

On Oct. 8, the U.S. Department of the Treasury announced awardees receiving funding to support small business growth through ...

The U.S. Treasury says it increased detection and prevention of fraud by six-fold, to $4 billion, in 2024 thanks to machine ...

Since the Israel-Hamas war erupted in the Gaza Strip a year ago, the Houthis have targeted shipping throughout the key Red ...

"We expect the federal government to run large fiscal deficits that average around 7% of GDP per year over the next five ...

Terry Duffy is pulling all stops to thwart Howard Lutnick’s plan to launch rival contracts that clear in London.